# ![@koreaOnchain Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1380414907170975744.png) @koreaOnchain yoonseok

yoonseok posts on X about binance, onchain, upbit, coinbase the most. They currently have [-----] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

### Engagements: [-----] [#](/creator/twitter::1380414907170975744/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1380414907170975744/c:line/m:interactions.svg)

- [--] Week [------] +66%
- [--] Month [-------] +109%
- [--] Months [-------] -50%
- [--] Year [-------] +79,785%

### Mentions: [--] [#](/creator/twitter::1380414907170975744/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1380414907170975744/c:line/m:posts_active.svg)

- [--] Week [--] +12%
- [--] Month [---] +9.50%
- [--] Months [---] -20%
- [--] Year [---] +3,322%

### Followers: [-----] [#](/creator/twitter::1380414907170975744/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1380414907170975744/c:line/m:followers.svg)

- [--] Week [-----] +4%
- [--] Month [-----] +23%
- [--] Months [-----] +46%
- [--] Year [-----] +3,283%

### CreatorRank: [---------] [#](/creator/twitter::1380414907170975744/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1380414907170975744/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  [exchanges](/list/exchanges)  #3744 [stocks](/list/stocks)  [finance](/list/finance)  [technology brands](/list/technology-brands)  [currencies](/list/currencies)  [countries](/list/countries)  [vc firms](/list/vc-firms)  [social networks](/list/social-networks)  [gaming](/list/gaming) 

**Social topic influence**
[binance](/topic/binance) #3051, [onchain](/topic/onchain), [upbit](/topic/upbit) #14, [coinbase](/topic/coinbase), [hot](/topic/hot), [$hifi](/topic/$hifi), [holders](/topic/holders), [liquidity](/topic/liquidity) #4498, [bithumb](/topic/bithumb) #21, [$comp](/topic/$comp)

**Top accounts mentioned or mentioned by**
[@grok](/creator/undefined) [@a3931273](/creator/undefined) [@electricmonk22](/creator/undefined) [@coffeefueledvet](/creator/undefined) [@uniswap](/creator/undefined) [@sushiswap](/creator/undefined) [@curvefinance](/creator/undefined) [@lookonchain](/creator/undefined) [@xopious](/creator/undefined) [@curiousskul](/creator/undefined) [@vivlie1](/creator/undefined) [@rishaddhuka](/creator/undefined) [@jorstack](/creator/undefined) [@roginnnn](/creator/undefined) [@nguyenduylx](/creator/undefined) [@jellycrypto](/creator/undefined) [@cncryptocrystal](/creator/undefined) [@bancor](/creator/undefined) [@themarketmusex](/creator/undefined) [@czbinance](/creator/undefined)

**Top assets mentioned**
[Coinbase Global Inc. (COIN)](/topic/coinbase) [Hifi Finance (HIFI)](/topic/$hifi) [Compound (COMP)](/topic/$comp) [API3 (API3)](/topic/$api3) [livepeer (LPT)](/topic/$lpt) [Ethereum (ETH)](/topic/ethereum) [Numeraire (NMR)](/topic/$nmr) [Bitcoin (BTC)](/topic/bitcoin) [WalletConnect Token (WCT)](/topic/$wct) [iExec RLC (RLC)](/topic/$rlc) [AltLayer (ALT)](/topic/$alt) [Loopring (LRC)](/topic/$lrc) [Aave (AAVE)](/topic/$aave) [Origin Protocol (OGN)](/topic/$ogn) [Chromia (CHR)](/topic/$chr) [Synthetix (SNX)](/topic/$snx) [FUNtoken (FUN)](/topic/$fun) [Dusk (DUSK)](/topic/$dusk) [Aergo (AERGO)](/topic/$aergo) [Kaia (KAIA)](/topic/$kaia) [Cartesi (CTSI)](/topic/$ctsi) [Pundi X (PUNDIX)](/topic/pundi-x) [Treasure (MAGIC)](/topic/$magic) [Bancor (BNT)](/topic/$bnt) [Orchid Protocol (OXT)](/topic/$oxt) [Uniswap (UNI)](/topic/$uni) [Generational Bottom (BOUNCE)](/topic/$bounce) [Curve DAO Token (CRV)](/topic/$crv) [ApeCoin (APE)](/topic/$ape) [Axelar (AXL)](/topic/$axl) [Ionet (IO)](/topic/$io) [Ankr Network (ANKR)](/topic/$ankr) [JasmyCoin (JASMY)](/topic/$jasmy) [Reserve Rights (RSR)](/topic/$rsr) [Yield Guild Games (YGG)](/topic/$ygg) [Everest (ID)](/topic/$id) [AMP Token (AMP)](/topic/$amp) [Tellor Tributes (TRB)](/topic/$trb) [Mask Network (MASK)](/topic/$mask)
### Top Social Posts
Top posts by engagements in the last [--] hours

"0xF977814e90dA44bFA03b6295A0616a897441aceC Binance [--] cold wallet"  
[X Link](https://x.com/koreaOnchain/status/1788405909808632070)  2024-05-09T03:09Z [---] followers, [---] engagements


"Binance8 bought #mtl token again #BINANCE8 Received: [----------] #MTL ($2681428.62) from Binance #ethereum Cielo ViewTx Let's see the price action"  
[X Link](https://x.com/koreaOnchain/status/1793177629190975783)  2024-05-22T07:10Z [---] followers, [---] engagements


"Binance8 bought tons of MTL token again. $MTL"  
[X Link](https://x.com/yoonseo27990089/status/1798197235894845461)  2024-06-05T03:36Z [--] followers, [--] engagements


"0x4B8792fA08342690851AE97c45b8d13a5a438C14 whale of shit token. $mtl"  
[X Link](https://x.com/yoonseo27990089/status/1803970723427553468)  2024-06-21T01:58Z [--] followers, [--] engagements


"0xB9c1a09Bc8d78124484fAa7ba1A1633355dB4E5e bitumb $RAD wallet. https://etherscan.io/token/0x31c8eacbffdd875c74b94b077895bd78cf1e64a3a=0xb9c1a09bc8d78124484faa7ba1a1633355db4e5e#tokenAnalytics https://etherscan.io/token/0x31c8eacbffdd875c74b94b077895bd78cf1e64a3a=0xb9c1a09bc8d78124484faa7ba1a1633355db4e5e#tokenAnalytics"  
[X Link](https://x.com/yoonseo27990089/status/1808084118028312807)  2024-07-02T10:23Z [--] followers, [--] engagements


"0x98945BC69A554F8b129b09aC8AfDc2cc2431c48E  $Auction staking address https://etherscan.io/token/0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096a=0x98945BC69A554F8b129b09aC8AfDc2cc2431c48E#tokenAnalytics https://etherscan.io/token/0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096a=0x98945BC69A554F8b129b09aC8AfDc2cc2431c48E#tokenAnalytics"  
[X Link](https://x.com/koreaOnchain/status/1808358970110935483)  2024-07-03T04:35Z [---] followers, [--] engagements


"0x6798C6cb6399b9A6CD815dB7b43eEE8D199Fd3FF    https://etherscan.io/token/0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096a=0x6798c6cb6399b9a6cd815db7b43eee8d199fd3ff https://etherscan.io/token/0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096a=0x6798c6cb6399b9a6cd815db7b43eee8d199fd3ff"  
[X Link](https://x.com/koreaOnchain/status/1809394640371740998)  2024-07-06T01:11Z [---] followers, [--] engagements


"$blur 0x04b5540fe7C014d7de022c0406A9633155aeeD1c"  
[X Link](https://x.com/yoonseo27990089/status/1809402064432427365)  2024-07-06T01:40Z [--] followers, [--] engagements


"STRK  0x87979cDBe526B9E44B23e5DFDf5fE3A72dFE195d $STRK"  
[X Link](https://x.com/yoonseo27990089/status/1809427684508025147)  2024-07-06T03:22Z [--] followers, [--] engagements


"Beam  0x5fC894762CBDb4359046528d0620F2B5cc22A9D0 $BEAM"  
[X Link](https://x.com/yoonseo27990089/status/1809448227835629860)  2024-07-06T04:44Z [--] followers, [--] engagements


"BTC   $FOR 0x5CFAe8Fd340b84792f4c806C96Ced42F1a9AD649  22"  
[X Link](https://x.com/yoonseo27990089/status/1812136678636622196)  2024-07-13T14:47Z [--] followers, [--] engagements


"0x0084Dfd7202E5F5C0C8Be83503a492837ca3E95E   $stmx $shib"  
[X Link](https://x.com/yoonseo27990089/status/1816129697446781002)  2024-07-24T15:13Z [--] followers, [--] engagements


"@dark_analysis @0xPolygon check this address again"  
[X Link](https://x.com/yoonseo27990089/status/1816133899602612443)  2024-07-24T15:30Z [--] followers, [--] engagements


"0x98b5098Ec2E3AbcF6926FAC250859c4eaEdef964     . https://etherscan.io/token/0xa0b73e1ff0b80914ab6fe0444e65848c4c34450ba=0x98b5098ec2e3abcf6926fac250859c4eaedef964#tokenAnalytics https://etherscan.io/token/0xa0b73e1ff0b80914ab6fe0444e65848c4c34450ba=0x98b5098ec2e3abcf6926fac250859c4eaedef964#tokenAnalytics"  
[X Link](https://x.com/koreaOnchain/status/1821804299590234563)  2024-08-09T07:02Z [---] followers, [--] engagements


"0x533F3d5ab9DA812b02B3a9133E5325edc5c2C098 $Bigtime Upbit wallet https://etherscan.io/token/0x64bc2ca1be492be7185faa2c8835d9b824c8a194a=0x533f3d5ab9da812b02b3a9133e5325edc5c2c098#tokenAnalytics https://etherscan.io/token/0x64bc2ca1be492be7185faa2c8835d9b824c8a194a=0x533f3d5ab9da812b02b3a9133e5325edc5c2c098#tokenAnalytics"  
[X Link](https://x.com/yoonseo27990089/status/1850180799385206815)  2024-10-26T14:20Z [--] followers, [--] engagements


"0x03F8f43196119a6Add2Cd9a36498a4E089c6c4F5 $bounce https://etherscan.io/token/0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096a=0x03f8f43196119a6add2cd9a36498a4e089c6c4f5 https://etherscan.io/token/0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096a=0x03f8f43196119a6add2cd9a36498a4e089c6c4f5"  
[X Link](https://x.com/koreaOnchain/status/1860659533489795448)  2024-11-24T12:19Z [---] followers, [--] engagements


"0xe4abEDe9A1898B3Ad860630bb98aBb05677927D2      $BOUNCE https://etherscan.io/token/0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096a=0xe4abede9a1898b3ad860630bb98abb05677927d2 https://etherscan.io/token/0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096a=0xe4abede9a1898b3ad860630bb98abb05677927d2"  
[X Link](https://x.com/koreaOnchain/status/1862086320027492456)  2024-11-28T10:49Z [---] followers, [--] engagements


"0x72f03333F63443210172Fe1dDDF4758D224540de 0x51a92eE9e93b21fc36E1424e0b4D8129C4A9881a  [--]  .  $AERGO https://etherscan.io/token/0x91af0fbb28aba7e31403cb457106ce79397fd4e6a=0x51a92ee9e93b21fc36e1424e0b4d8129c4a9881a https://etherscan.io/token/0x91af0fbb28aba7e31403cb457106ce79397fd4e6a=0x72f03333f63443210172fe1dddf4758d224540de https://etherscan.io/token/0x91af0fbb28aba7e31403cb457106ce79397fd4e6a=0x51a92ee9e93b21fc36e1424e0b4d8129c4a9881a https://etherscan.io/token/0x91af0fbb28aba7e31403cb457106ce79397fd4e6a=0x72f03333f63443210172fe1dddf4758d224540de"  
[X Link](https://x.com/koreaOnchain/status/1900780657456124107)  2025-03-15T05:26Z [---] followers, [---] engagements


"0xff3b05Dc048BB9Cfa137289651a651EEDA9f5957 $HIFI  [--------]  ;;   .     [--] https://etherscan.io/token/0x4b9278b94a1112cad404048903b8d343a810b07ea=0xff3b05dc048bb9cfa137289651a651eeda9f5957 https://etherscan.io/token/0x4b9278b94a1112cad404048903b8d343a810b07ea=0xff3b05dc048bb9cfa137289651a651eeda9f5957"  
[X Link](https://x.com/koreaOnchain/status/1902973941255376927)  2025-03-21T06:41Z [--] followers, [---] engagements


"🧵 1/5 On April [--] [----] Binance re-listed AERGO on its Futures market. While most traders were biased toward short positions the on-chain data told a different story. This thread documents what happened before $AERGO surged 145%. #OnChainAnalysis #CryptoTrading #BinanceFutures"  
[X Link](https://x.com/koreaOnchain/status/1917098234868338839)  2025-04-29T06:06Z [--] followers, [--] engagements


"Upbit listed $COMP in the KRW market on April 1st 07:05 UTC. Thats the official time when the listing was made public. But on-chain data shows someone knew before you did. 🧵 Here's what I found 👇"  
[X Link](https://x.com/koreaOnchain/status/1920699632092377525)  2025-05-09T04:37Z [--] followers, [---] engagements


"Ill keep tracking the whale flows.Follow @koreaOnchain for real-time on-chain alerts and alpha.🔁 RT if youre bullish on DeFis next move. #COMP #OKX #DeFi #Ethereum #OnChainData #CryptoWhales #CryptoNews"  
[X Link](https://x.com/koreaOnchain/status/1920724540692296077)  2025-05-09T06:16Z [---] followers, [---] engagements


"@MMCrypto $comp"  
[X Link](https://x.com/koreaOnchain/status/1920849392346554429)  2025-05-09T14:32Z [--] followers, [--] engagements


"@SenseiBR_btc $comp"  
[X Link](https://x.com/koreaOnchain/status/1920850730354647286)  2025-05-09T14:37Z [--] followers, [--] engagements


"1/ 🚨 Something BIG might be brewing on $SAND. Let me show you a pattern that could be repeating right now and it's all on-chain. (Whales dont lie.)"  
[X Link](https://x.com/koreaOnchain/status/1921549085808480754)  2025-05-11T12:52Z [--] followers, [---] engagements


"@coffeefueledvet Theres a high chance it could follow the same pattern as $BOUNCE"  
[X Link](https://x.com/koreaOnchain/status/1921557213270675550)  2025-05-11T13:25Z [---] followers, [--] engagements


"@SenseiBR_btc Just like $BOUNCE before it exploded $COMP is showing the same signs. 5x isnt crazy at all"  
[X Link](https://x.com/koreaOnchain/status/1921571157653803050)  2025-05-11T14:20Z [---] followers, [---] engagements


"@lourdesanchezok $SAND $COMP"  
[X Link](https://x.com/koreaOnchain/status/1921687382211854371)  2025-05-11T22:02Z [--] followers, [--] engagements


"🧵1/2 🚨 $HIFI will be delisted from Upbit on May [--] [----] at 08:00 UTC. But just hours before that 👀 2.1M $HIFI (1.26% of total supply) was suddenly moved into Bitvavos cold wallet. Why now What does Bitvavo know that we dont"  
[X Link](https://x.com/koreaOnchain/status/1921750298839711745)  2025-05-12T02:12Z [--] followers, [---] engagements


"@muqbil75709 Not financial advice but movements like this usually dont happen before a dump. Someone is positioning. Up Down Watch the wallets. Theyll tell us first"  
[X Link](https://x.com/koreaOnchain/status/1921759222045302996)  2025-05-12T02:47Z [--] followers, [--] engagements


"@yourcryptodj Ive seen this pattern before HIFI might be next. Wont say more here. $HIFI"  
[X Link](https://x.com/koreaOnchain/status/1921779377441812655)  2025-05-12T04:08Z [--] followers, [---] engagements


"@sss_crypto Can you speak in english"  
[X Link](https://x.com/koreaOnchain/status/1921800548254146761)  2025-05-12T05:32Z [---] followers, [---] engagements


"🧵 1/ 🚨 Somethings brewing with $COMP on Upbit. After the KRW relisting Upbits own wallet began systematically reducing its holdings. Lets dig in 👇"  
[X Link](https://x.com/koreaOnchain/status/1921822517645201520)  2025-05-12T06:59Z [---] followers, [---] engagements


"@Crypto_VeChain @bitvavocom Its almost like they dont even try to hide it anymore. The patterns are too obvious if you look close. Just scroll through my recent threads"  
[X Link](https://x.com/koreaOnchain/status/1921850826860949696)  2025-05-12T08:51Z [--] followers, [--] engagements


"@building43069 Years of pattern tracking + custom-built Python bots running 24/7. The whales can moveI'll still see them"  
[X Link](https://x.com/koreaOnchain/status/1922046075789021603)  2025-05-12T21:47Z [--] followers, [--] engagements


"🧵Something's happening with $HIFI again. Bitvavo Cold Wallet just received another massive deposit. 👇 Let me show you why this matters"  
[X Link](https://x.com/koreaOnchain/status/1922099971081335254)  2025-05-13T01:21Z [--] followers, [---] engagements


"1/ 🔁 In the last [--] hours 4.2M HIFI (worth over $580K) has been transferred to Bitvavo's Cold Wallet. 👀 This is not retail. These are whale-sized moves. 🕐 Latest tx: [--] hrs ago 📥 From: Bitvavo Hot [--] Cold [--] 📦 Amount: [-------] HIFI"  
[X Link](https://x.com/koreaOnchain/status/1922100214736810264)  2025-05-13T01:22Z [--] followers, [---] engagements


"2/ 📊 When whales start stacking in cold wallets its usually for one reason: Theyre not planning to sell soon. Could this be the start of something bigger for $HIFI 🔔 Follow @koreaOnchain for real-time alerts on wallet moves like this. #HIFI #Crypto #Altcoins #Bitvavo"  
[X Link](https://x.com/koreaOnchain/status/1922100554529915224)  2025-05-13T01:24Z [--] followers, [---] engagements


"3/ 📅 Now look at 2025.04.28 👇 The wallet suddenly loaded up with 20M OXT again. If the pattern holds we might be in for another wild ride 🚀 Past performance: ✔ +84% ✔ +91% ✔ +117% What happens next 👇"  
[X Link](https://x.com/koreaOnchain/status/1922213316119712243)  2025-05-13T08:52Z [---] followers, [---] engagements


"🧵 2/3 Take a look at this chart 📈 This is the $TST balance of the official BSC Foundation address. From just 300K now 731K+ TST. This is not retail. This is a strategic build-up. 👀"  
[X Link](https://x.com/koreaOnchain/status/1922535739054584234)  2025-05-14T06:13Z [---] followers, [----] engagements


"@CNCrypto100X Not financial advice but BSC Foundation just scooped up 731K $TST. Might want to look before the crowd does. 👀"  
[X Link](https://x.com/koreaOnchain/status/1922549218142519675)  2025-05-14T07:07Z [---] followers, [---] engagements


"@epostolic Limited supply always helps but only if there's real demand. For $COMP the low max supply (10M) means it doesn't take huge capital to move the price. That's why when whales start accumulating you see explosive moves. Watch the wallets. Supply is only one side of the equation"  
[X Link](https://x.com/koreaOnchain/status/1922551950282834032)  2025-05-14T07:17Z [--] followers, [--] engagements


"@justus1adams Exactly. Thats the alpha. When ETH rotates $COMP doesnt follow it compounds. Watch the liquidity flow. Its about to get fun"  
[X Link](https://x.com/koreaOnchain/status/1922552591830888601)  2025-05-14T07:20Z [--] followers, [--] engagements


"@DouglasBullet15 Happens to the best of us bro. The market punishes hesitation and rewards conviction. Stay sharp $TST might just be getting started"  
[X Link](https://x.com/koreaOnchain/status/1922577212898681066)  2025-05-14T08:58Z [---] followers, [---] engagements


"🧵 New SFP whale just appeared. And guess what They bought the bottom. Let me show you why this matters 👇"  
[X Link](https://x.com/koreaOnchain/status/1922649416617402427)  2025-05-14T13:45Z [---] followers, [---] engagements


"1/ A new wallet 0x49289.cCfC received 21.78M $SFP from Binance on 2025-04-17. That's over $12.9M USD worth of tokens. And this wasnt DCA. This was a single shot full-on accumulation. 📥 Txn hash: 0x5044c630"  
[X Link](https://x.com/koreaOnchain/status/1922649703365161000)  2025-05-14T13:46Z [---] followers, [--] engagements


"3/ So what does this mean 🧠 Smart money moved early. 🐋 Whale-sized accumulation 📉 At the bottom 🚀 Before the trend reversal 🔒 Still holding 100% They saw something coming. Do you"  
[X Link](https://x.com/koreaOnchain/status/1922650044856967199)  2025-05-14T13:47Z [--] followers, [--] engagements


"4/ If this was just a coincidence it's a damn good one. But if it's not. We might be in the early phase of something big for $SFP. Follow me for more whale tracking insights and on-chain alpha. Retweet if you think whales always know first. 🔁 #SFP #SafePal #WhaleAlert"  
[X Link](https://x.com/koreaOnchain/status/1922650324113752226)  2025-05-14T13:48Z [---] followers, [----] engagements


"🧵 5/ Want to verify it yourself Heres the wallet that bought 21.78M $SFP at the bottom: 🔍 Still holding 100%. Not a single SFP moved out. https://bscscan.com/token/0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfba=0x49289ad00ea82bca4a93f021006d2431e633ccfc https://bscscan.com/token/0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfba=0x49289ad00ea82bca4a93f021006d2431e633ccfc"  
[X Link](https://x.com/koreaOnchain/status/1922651413479317515)  2025-05-14T13:53Z [---] followers, [---] engagements


"@1000xgirl Thats clearly $SFP. A new whale just accumulated heavily on Binance during the bottom. If you miss this one dont cry later"  
[X Link](https://x.com/koreaOnchain/status/1922693674170740840)  2025-05-14T16:41Z [---] followers, [--] engagements


"@roginnnn 🧵 Still think there's "no exit pump" 👀 Bitvavo just received another 2.27M $HIFI only [--] hours ago. And this isn't the first time. Check the cold wallet flows before calling it dead. #HIFI #Altcoins #CryptoMoves"  
[X Link](https://x.com/koreaOnchain/status/1922821152277246151)  2025-05-15T01:07Z [---] followers, [----] engagements


"3/ This isn't just good timing. This is pre-positioning. Early backers knew. And they moved first"  
[X Link](https://x.com/koreaOnchain/status/1922833358322540819)  2025-05-15T01:56Z [---] followers, [---] engagements


"4/ They knew. And they moved. If this wallet starts unloading dont act surprised. 📊 On-chain doesn't lie. #KAITO #Upbit #CryptoWhales https://basescan.org/token/0x98d0baa52b2D063E780DE12F615f963Fe8537553a=0x4343faeec12de582dce2520c238496dde8419121 https://basescan.org/token/0x98d0baa52b2D063E780DE12F615f963Fe8537553a=0x4343faeec12de582dce2520c238496dde8419121"  
[X Link](https://x.com/koreaOnchain/status/1922834490440687892)  2025-05-15T02:00Z [---] followers, [---] engagements


"@nguyenduylx @roginnnn Hard to say but if it dumps Ill be watching closely. The pump always comes when most give up"  
[X Link](https://x.com/koreaOnchain/status/1922865814509641942)  2025-05-15T04:05Z [---] followers, [---] engagements


"🧵 Something BIG is happening with $NMR 👇 1/ 🚨 A mysterious whale just accumulated [-----] $NMR (worth over $350K) from Coinbase Prime not the regular exchange but the one reserved for institutional clients. Yes you read that right. These are not retail buys"  
[X Link](https://x.com/koreaOnchain/status/1922873190314803398)  2025-05-15T04:34Z [---] followers, [---] engagements


"🧵 Something BIG is brewing for $AGLD. Here's what I just found out (and it's not in the news yet) 👇"  
[X Link](https://x.com/koreaOnchain/status/1923006995663118815)  2025-05-15T13:26Z [---] followers, [---] engagements


"1/ A wallet linked to Amber Group (confirmed through prior transactions) just accumulated over [------] $AGLD from KuCoin and on May [--]. 🔗 Etherscan: 0x65C4B6.ceA9 💰 Total balance now: [------] AGLD 📸 See transaction history below 👇 http://Gate.io http://Gate.io"  
[X Link](https://x.com/koreaOnchain/status/1923007109093798299)  2025-05-15T13:26Z [---] followers, [---] engagements


"1/ This Dogecoin whale wallet was just officially labeled as Upbit-ColdWallet. After every withdrawal the market tends to reactsometimes immediately sometimes violently. Here's the on-chain proof. 🧠👇"  
[X Link](https://x.com/koreaOnchain/status/1923259134192787892)  2025-05-16T06:08Z [---] followers, [--] engagements


"🧵 Something has changed for $HIFI For months 80M $HIFI sat idle in Binance Hot Wallet [--] no movement no signal. Until now. 👇"  
[X Link](https://x.com/koreaOnchain/status/1923281505519915073)  2025-05-16T07:36Z [---] followers, [--] engagements


"1/ Binance Hot Wallet [--] just started transferring $HIFI to Binance [--]. This hasnt happened in months. Outflows to Binance [--] on: 📆 May 15: 7.8M HIFI 📆 May 16: 5.2M HIFI"  
[X Link](https://x.com/koreaOnchain/status/1923281661237551431)  2025-05-16T07:37Z [---] followers, [--] engagements


"4/ This might be the start of a bigger play. Theyve accumulated quietly and now the chessboard shifts. Its never random when funds move out of a dormant wallet especially one holding 80M $HIFI"  
[X Link](https://x.com/koreaOnchain/status/1923282147755847772)  2025-05-16T07:39Z [---] followers, [---] engagements


"5/ Are we early Or are they just getting started Follow the flow. Follow the wallets. Smart money speaks loudest when no ones watching. 📲 Follow @YourHandle for alpha before the breakout. 🔁 Retweet if you're not missing this one. #HIFI #Altcoins #Binance #CryptoWhales"  
[X Link](https://x.com/koreaOnchain/status/1923282292958523875)  2025-05-16T07:40Z [--] followers, [---] engagements


"5/ Are we early Or are they just getting started Follow the flow. Follow the wallets. Smart money speaks loudest when no ones watching. 📲 Follow @koreaOnchain for alpha before the breakout. 🔁 Retweet if you're not missing this one. #HIFI #Altcoins #Binance"  
[X Link](https://x.com/koreaOnchain/status/1923356447129161868)  2025-05-16T12:34Z [---] followers, [---] engagements


"@A_M_0698 @cz_binance @binance 🐵"  
[X Link](https://x.com/koreaOnchain/status/1923356726394335563)  2025-05-16T12:35Z [---] followers, [---] engagements


"@CnCryptoCrystal $HIFI"  
[X Link](https://x.com/koreaOnchain/status/1923400934836560381)  2025-05-16T15:31Z [---] followers, [----] engagements


"🧵1/ Bitvavo Cold Wallet is BACK. That same wallet I previously flagged as a whale buyer just added 2.1M+ $HIFI again. And it wasn't a silent move. 📸👇"  
[X Link](https://x.com/koreaOnchain/status/1923978164776349876)  2025-05-18T05:45Z [---] followers, [---] engagements


"2/ 🧠 Cold wallets arent usually this aggressive. This is Bitvavo Cold 1: Current balance: 8.68M $HIFI Total value: $1.1M+ % of total supply: 5.20% This is no ordinary storage wallet. It keeps buying"  
[X Link](https://x.com/koreaOnchain/status/1923978219855938056)  2025-05-18T05:45Z [---] followers, [---] engagements


"3/ 📦 Transfer details: ✅ Amount: [----------] $HIFI 📆 Date: 2025-05-18 05:25 UTC 🔁 From: Bitvavo Hot [--] 📥 To: Bitvavo Cold [--] 🧊 Cold storage = conviction Not a market maker. Not a short-term move"  
[X Link](https://x.com/koreaOnchain/status/1923978344615510055)  2025-05-18T05:45Z [---] followers, [---] engagements


"1/ Burn then BOOM 🔥 Multiple transfers were spotted into the burn wallet: 0x000000000000000000000000000000000000dEaD 📊 Green arrows = whale transfers before price moved. 💥 They knew"  
[X Link](https://x.com/koreaOnchain/status/1924005054794863045)  2025-05-18T07:32Z [---] followers, [--] engagements


"6/ TL;DR ✅ Burn tx Price surge ✅ +185% in under [--] weeks ✅ Whale entries BEFORE hype ✅ Chart + Data proves it ❌ No news. Just chain. 🧠 Be early or be exit liquidity"  
[X Link](https://x.com/koreaOnchain/status/1924005895421428024)  2025-05-18T07:35Z [---] followers, [---] engagements


"7/ Bonus If you want more signals like this BEFORE the pump 🔁 Retweet this 🔔 Follow @koreaOnchain 📩 DM me burn for the next alpha #1000CHEEMS #OnChain #CryptoWhales #BSC #Altcoins #TokenBurn #AlphaLeak #CryptoTrading #DeFi"  
[X Link](https://x.com/koreaOnchain/status/1924006016922026048)  2025-05-18T07:35Z [---] followers, [---] engagements


"🧵1/ 🚨 Binance just extended the Monitoring Tag to several tokens on May [--] [----]. Among them: $ALPHA $HIFI $LEVER $MOVE $PORTAL and $REI. This usually signals risk. But what followed for $ALPHA is not what you'd expect. 👇"  
[X Link](https://x.com/koreaOnchain/status/1924047925224890755)  2025-05-18T10:22Z [---] followers, [----] engagements


"2/ A new wallet 0xa01F.E7e0 just scooped 11.9M $ALPHA worth over $330K after the Monitoring Tag update. Not a usual dump move. Not a tiny buy. Not a DCA wallet. This is accumulation"  
[X Link](https://x.com/koreaOnchain/status/1924048009689813111)  2025-05-18T10:22Z [---] followers, [---] engagements


"3/ The timing is 🔥: 📅 Monitoring Tag on May [--] 💰 First big buy on May [--] 🧠 Could be a smart money entry 🔍 Fund or strategic buyer Keep your eyes on this one. This may be the start of something"  
[X Link](https://x.com/koreaOnchain/status/1924048087661879666)  2025-05-18T10:23Z [---] followers, [---] engagements


"4/ Follow for more on-chain signals like this. The game is played before the news. We follow wallets not headlines. #ALPHA #CryptoWhales #Binance #Altcoins #OnChainAnalysis #DeFi #CryptoNews"  
[X Link](https://x.com/koreaOnchain/status/1924048166829404308)  2025-05-18T10:23Z [---] followers, [---] engagements


"🧵 1/ 🚨 A new whale emerged right after Binance added the monitoring tag to $LEVER 👀 ✅ [--------] LEVER scooped up 📅 May [--] [----] 📊 Worth $50000+ Tracking starts now. 🧠 #LEVER #CryptoWhale #Altcoins #Binance #OnChainData #WhaleTracker"  
[X Link](https://x.com/koreaOnchain/status/1924063626807353564)  2025-05-18T11:24Z [---] followers, [---] engagements


"🧵 1/ Binance has been quietly re-listing old altcoins on the futures market lately. PUNDIX AERGO and now. CVC/USDT just got futures support again. But something unusual happened right after that. 👀 #Binance #Crypto #CVC $CVC"  
[X Link](https://x.com/koreaOnchain/status/1924073222653575542)  2025-05-18T12:02Z [---] followers, [---] engagements


"🧵 Thread Start: 1/ 🚨 Something just happened with Binance [--] and $PUNDIX. On May [--] [----] Binance [--] transferred its entire PUNDIX holdings (0 balance now) to Binance [--]. Guess what happened next 👇"  
[X Link](https://x.com/koreaOnchain/status/1924280211237171642)  2025-05-19T01:45Z [---] followers, [---] engagements


"2/ Here's the wallet balance timeline of Binance [--]. Multiple accumulation & distribution waves for years but zeroed out completely on May [--]. 📉 Top signal Or just a routine operation"  
[X Link](https://x.com/koreaOnchain/status/1924280398282170680)  2025-05-19T01:46Z [---] followers, [---] engagements


"3/ When you plot all the inflows () and outflows () of Binance [--] on the $PUNDIX price chart. You realize most dumps followed major outflows. 📉 It wasnt just noise"  
[X Link](https://x.com/koreaOnchain/status/1924280518222508265)  2025-05-19T01:46Z [---] followers, [---] engagements


"4/ And after the final dump on May [--] PUNDIX/USDT plunged -34.63%. Thats not a coincidence. Thats a message from a silent whale"  
[X Link](https://x.com/koreaOnchain/status/1924280693347287403)  2025-05-19T01:47Z [---] followers, [---] engagements


"5/ Are we watching a stealth exit Or will this become a textbook example of exit liquidity trap Either way watching whales like Binance [--] is no longer optional. 🧠 Always track where the smart money is going"  
[X Link](https://x.com/koreaOnchain/status/1924280808543846806)  2025-05-19T01:47Z [---] followers, [---] engagements


"6/ Meanwhile retail still thinks the pump is coming. Who's really trading smart 🤔 #PUNDIX #BinanceWhales #OnChainAnalysis #CryptoDump #Altcoins #SmartMoney #Binance #CryptoTrading #WhaleWatcher #DeFi"  
[X Link](https://x.com/koreaOnchain/status/1924281157447000083)  2025-05-19T01:49Z [---] followers, [---] engagements


"🧵 Thread Start 1/ Remember $WEMIX Delisted from Upbit in [----]. Everyone thought it was over. But then. it came back. Re-listed. Pumped. Retail got left behind. 👇"  
[X Link](https://x.com/koreaOnchain/status/1924291447521792094)  2025-05-19T02:30Z [---] followers, [---] engagements


"2/ Now look at $HIFI. Delisted. Millions moved to Binance. But suddenly 7.5M $HIFI tokens are flowing back into Upbit's cold wallet. What's going on 👇"  
[X Link](https://x.com/koreaOnchain/status/1924291799973331336)  2025-05-19T02:31Z [---] followers, [---] engagements


"3/ Is this another $WEMIX scenario Delist accumulate re-list pump. The cycle repeats. Are you paying attention 👇"  
[X Link](https://x.com/koreaOnchain/status/1924291900049445227)  2025-05-19T02:31Z [---] followers, [---] engagements


"4/ History doesn't repeat but it often rhymes. Don't be the one who sells at the bottom and buys back at the top. Stay sharp. 🧵 Thread End #HIFI #WEMIX #Crypto #Upbit #Altcoins #ReListing #CryptoTrading #WhaleMoves #MarketCycles"  
[X Link](https://x.com/koreaOnchain/status/1924292096573538550)  2025-05-19T02:32Z [---] followers, [---] engagements


"2 This wallet is suspected to belong to Wealthsimple a Canadian regulated broker. 💼 Known to handle crypto for retail & HNW clients in Canada"  
[X Link](https://x.com/koreaOnchain/status/1924308924649574754)  2025-05-19T03:39Z [---] followers, [---] engagements


"3 The entire [--------] $ANKR was moved to a fresh unknown wallet. 🧳 No swaps no sales. Just pure storage. Why 🔍 Possibly accumulation before news or a move to Binance"  
[X Link](https://x.com/koreaOnchain/status/1924309069755748707)  2025-05-19T03:40Z [---] followers, [---] engagements


"4 Whoever moved the 23M $ANKR isnt in a rush. No swaps. No staking. No activity. Just holding quietly. Like this kind of calm. 📍Focused composed and probably already ahead"  
[X Link](https://x.com/koreaOnchain/status/1924309489379139941)  2025-05-19T03:41Z [---] followers, [---] engagements


"🚨 Upbit hot wallet just scooped up massive amounts again Whale alert on-chaincould this spark the next bullish run 📷#Upbit #Crypto #WhaleActivity $HIFI"  
[X Link](https://x.com/koreaOnchain/status/1924849869224870144)  2025-05-20T15:29Z [---] followers, [----] engagements


"@ApeMP5 $HIFI"  
[X Link](https://x.com/koreaOnchain/status/1924947221663121550)  2025-05-20T21:55Z [---] followers, [----] engagements


"1 👀 "Follow the smart money" they say. Looks like another whale spotted swimming in the $AAVE waters This time it's possibly Cumberland DRW making major moves. Let's dive in.👇"  
[X Link](https://x.com/koreaOnchain/status/1925358471438123008)  2025-05-22T01:10Z [---] followers, [---] engagements


"2 Blockchain analytics from @ArkhamIntel suggest this wallet (0x4f728E3.f2c71c7) could belong to Cumberland DRWone of crypto's largest OTC trading desks and liquidity providers"  
[X Link](https://x.com/koreaOnchain/status/1925358636253220964)  2025-05-22T01:10Z [---] followers, [--] engagements


"@arkhamintel [--] Heres the transaction detail: On April [--] [----] this wallet received a massive [-----] $AAVE ($20M) transfer from an address labeled by Etherscan as potentially linked to Cumberland DRW. (Note: labeling is based on analytics and isn't officially confirmed.)"  
[X Link](https://x.com/koreaOnchain/status/1925359671755596179)  2025-05-22T01:14Z [---] followers, [--] engagements


"@arkhamintel [--] Observe this chart closely. 📈 Right after this large deposit $AAVE price started to rise significantly. Is this whale positioning ahead of something big or merely coincidence 🚀 Whales leave clueskeep watching closely. #AAVE #CryptoWhale #Cumberland #OnChain #Ethereum"  
[X Link](https://x.com/koreaOnchain/status/1925359827037168132)  2025-05-22T01:15Z [---] followers, [--] engagements


"@coffeefueledvet @jorstack Still monitoring closely but no major moves spotted yet. Keeping an eye on whale wallets for early signals. I'll update as soon as something significant pops up. Stay tuned"  
[X Link](https://x.com/koreaOnchain/status/1925361427793289333)  2025-05-22T01:21Z [---] followers, [--] engagements


"1 🔥 Whales always leave hintsanother mysterious wallet just stacked a serious amount of $AAVE. Curious yet Let's break it down.👇"  
[X Link](https://x.com/koreaOnchain/status/1925364602189357165)  2025-05-22T01:34Z [---] followers, [---] engagements


"2 Check this out: From April [--] to April [--] [----] an unknown wallet (0x0fa5b9b.9e7e0b1) quietly received [-----] $AAVE ($9M) in three transactions. No labels pure mystery"  
[X Link](https://x.com/koreaOnchain/status/1925364767977611577)  2025-05-22T01:35Z [---] followers, [--] engagements


"3 Now look at the timing. 📈 Right after these anonymous deposits $AAVE entered a strong bullish phase. Coincidence or insider move Keep watchingwhales always swim ahead. #AAVE #WhaleAlert #CryptoSignals #OnChain #Ethereum"  
[X Link](https://x.com/koreaOnchain/status/1925364938954219820)  2025-05-22T01:35Z [---] followers, [--] engagements


"1/ Shes not surprised for nothing. 👀 A new whale just showed up and theyve started accumulating $HIFI fast. 👇 Let me show you why Im watching this closely. #HIFI #OnChain #WhaleAlert #Crypto #Alpha"  
[X Link](https://x.com/koreaOnchain/status/1925416203331543060)  2025-05-22T04:59Z [---] followers, [---] engagements


"2/ Between May [----] this address received over 800K $HIFI directly from Binance. Split across multiple TXs no prior activity. This is a fresh wallet and its first move was accumulating aggressively"  
[X Link](https://x.com/koreaOnchain/status/1925416389193736469)  2025-05-22T05:00Z [---] followers, [---] engagements


"She followed just one tweet. The wallet moved the chart followed and so did her gains. #HIFI #OnChainAnalysis #CryptoAlpha #WhaleTracking #USDT 📈👇"  
[X Link](https://x.com/koreaOnchain/status/1925432601650847871)  2025-05-22T06:04Z [---] followers, [---] engagements


"@nguyenduylx I dont like tokens. I track wallets. And the $HIFI wallets are telling a story most people arent reading yet. 📊"  
[X Link](https://x.com/koreaOnchain/status/1925459730878837164)  2025-05-22T07:52Z [---] followers, [--] engagements


"@alteredmem0ries @ApeMP5 [------] is a strong support level. If it continues to hold theres a high probability of a significant rally"  
[X Link](https://x.com/koreaOnchain/status/1925532069813526932)  2025-05-22T12:39Z [---] followers, [--] engagements


"@jorstack @erfanccit @coffeefueledvet Thanks for the heads-upI hadnt noticed that. Really appreciate you pointing it out 👀"  
[X Link](https://x.com/koreaOnchain/status/1925536729441976415)  2025-05-22T12:58Z [---] followers, [--] engagements


"📥 Just [--] hours ago HIFI foundation liquidity was deposited into this wallet again. 🔍 Wallet: 0xfE64.e769 Could be the final signal before the next move. $HIFI #Onchain"  
[X Link](https://x.com/koreaOnchain/status/1925705904722173978)  2025-05-23T00:10Z [---] followers, [----] engagements


"@lourdesanchezok $HIFI"  
[X Link](https://x.com/koreaOnchain/status/1925793030549688633)  2025-05-23T05:56Z [---] followers, [---] engagements


"@CnCryptoCrystal $HIFI"  
[X Link](https://x.com/koreaOnchain/status/1925793546088460344)  2025-05-23T05:58Z [---] followers, [---] engagements


"@ApeMP5 $API3"  
[X Link](https://x.com/koreaOnchain/status/1925803227146031273)  2025-05-23T06:37Z [---] followers, [--] engagements


"🚨 Just [--] hours ago Upbit cold wallet dumped 40M $DOGE That's over $8.9M in one shot. Balance dropped from 9.25B 9.20B DOGE. Looks like Upbits prepping for exit liquidity 👀 Is a dump coming 📉 #DOGE #Onchain #Upbit #Crypto"  
[X Link](https://x.com/koreaOnchain/status/1925891201573495255)  2025-05-23T12:26Z [---] followers, [---] engagements


"Kraken cold wallet is stacking again Just scooped [----] BTC ($450M+) at once. This might be the beginning of something big. #Bitcoin #WhaleAlert #OnchainData"  
[X Link](https://x.com/koreaOnchain/status/1926090795007774880)  2025-05-24T01:40Z [---] followers, [---] engagements


"@Xopious_ 51% of $HIFI sitting in Binance. If they move the whole chart moves with them"  
[X Link](https://x.com/koreaOnchain/status/1926229518848507905)  2025-05-24T10:51Z [---] followers, [----] engagements


"@nguyenduylx "Just getting back the tokens" Then explain this 👇 This wallet has been consistently increasing its HIFI balance for months especially from March [----] onward. Thats not a coincidence. Thats positioning. $HIFI #Onchain"  
[X Link](https://x.com/koreaOnchain/status/1926248122151215586)  2025-05-24T12:05Z [---] followers, [---] engagements


"🧵 1/2 $JASMY Binance Monitoring Tag Who cares. This whale just stacked 220M+ tokens this week worth nearly $4M. No exit. No swap. Just silent cold accumulation. Take a look 👇 #JASMY #WhaleMoves #Binance"  
[X Link](https://x.com/koreaOnchain/status/1926256000144675252)  2025-05-24T12:36Z [---] followers, [---] engagements


"Every time this vesting wallet unlocks $MAGIC. The price doesn't crash it pumps. 🟥 Vesting outflows 🟩 Price rallies Is this just luck Or are insiders prepping for the real move #OnchainAnalysis #CryptoWhales #MAGIC 0x4375bcdec6ef198814f3c50ced6df821c802308f"  
[X Link](https://x.com/koreaOnchain/status/1926858047495758058)  2025-05-26T04:28Z [---] followers, [---] engagements


"@DeFiyst @paxosglobal 🧠 The #2 Paxos whale knew something before everyone else. 📈 This green triangle marks the beginning of $PAXG's unstoppable rally right after 0x7d76.107d received the reclaimed $20M. So. who really delayed the move👀 #PAXG #Gold #Onchain"  
[X Link](https://x.com/koreaOnchain/status/1926872472793571712)  2025-05-26T05:26Z [---] followers, [--] engagements


"📈 Someone is silently stacking millions in $PAXG. This Gnosis Safe wallet (now tagged as a whale on Arkham) made huge deposits 🟢 before every major rally. 🟥 = Withdrawal 🟩 = Deposit Gold bugs you're being front-run on-chain. Next move is coming. #PAXG #Gold #Onchain"  
[X Link](https://x.com/koreaOnchain/status/1926876172144595441)  2025-05-26T05:40Z [---] followers, [---] engagements


"🧵1/2 📉 $FTT got #1 in Binance delisting vote. But someone isnt giving up. This BingX cold wallet (Arkham-labeled) keeps buying every dip theyre there. 📊 Price hasnt popped (yet). But if it does this might be where it started. 👀"  
[X Link](https://x.com/koreaOnchain/status/1926922928563667283)  2025-05-26T08:46Z [---] followers, [---] engagements


"🧵2/2 Heres the evidence: ✅ Wallet: 0x0b07.2967e Labeled by Arkham as BingX Cold Wallet [--] deposits since Dec Latest: May [--] (11000+ $FTT) Accumulation near bottoms #FTT #OnchainData #BingX #CryptoWhales"  
[X Link](https://x.com/koreaOnchain/status/1926923159552323615)  2025-05-26T08:47Z [---] followers, [---] engagements


"@Xopious_ Thanks for your question $FLM (Flamingo) is a NEO-based token so unfortunately its not traceable via Etherscan like ERC-20 tokens. Binance wallet control is much harder to confirm on NEO since public labeling tools like Arkham or Debank dont support it yet"  
[X Link](https://x.com/koreaOnchain/status/1927254503008485503)  2025-05-27T06:44Z [---] followers, [---] engagements


"@Xopious_ Not necessarily better just different chains and use cases. $HIFI is on Ethereum with more DeFi integrations and Etherscan visibility. $FLM is NEO-based and more centralized which makes it harder to track but that also means price moves can be stealthier"  
[X Link](https://x.com/koreaOnchain/status/1927256533269684610)  2025-05-27T06:52Z [---] followers, [--] engagements


"@Xopious_ $QI is based on the Avalanche (AVAX) C-Chain which isnt EVM-compatible in the same way as Ethereum or BSC when it comes to tracking token holders and whale flows"  
[X Link](https://x.com/koreaOnchain/status/1927300149425889341)  2025-05-27T09:45Z [---] followers, [--] engagements


"🧵 [--] 📉 This $AGLD whale (rank #50) has a pattern: Accumulates silently Sends to Upbit Price drops sharply They just received another 100K AGLD and their last [--] deposits all front-ran major tops. Whales dont follow TA. They draw it. #AGLD #Onchain #UpbitWhale 📊👇"  
[X Link](https://x.com/koreaOnchain/status/1927305302505820656)  2025-05-27T10:06Z [---] followers, [---] engagements


"@Xopious_ This $WCT wallet just sent another 2.3M tokens to what appears to be an Upbit deposit address. Thats over 4.4M WCT moved within [--] days. Seems like theyre thinning out market liquidity possibly to support a pump. No inflows just continuous outflows. Be careful. #WCT #Upbit"  
[X Link](https://x.com/koreaOnchain/status/1927326486630937069)  2025-05-27T11:30Z [---] followers, [---] engagements


"1🚨 After $PUNDIX pumped I checked Top [--] holders. Between May [---] multiple wallets received large inflows from Coinbase after the price moved up. This often signals hedging not new accumulation. Watch out. Last time this pattern showed up a dump followed 👀 #PUNDIX👇"  
[X Link](https://x.com/koreaOnchain/status/1927599728058851634)  2025-05-28T05:36Z [---] followers, [----] engagements


"2 Shes not celebrating the pump. Shes wondering why the Coinbase whales are still moving silently and why youre the one holding. Watch the wallets not the candles. #PUNDIX #Onchain #CoinbaseWhale"  
[X Link](https://x.com/koreaOnchain/status/1927600125993521540)  2025-05-28T05:37Z [---] followers, [---] engagements


"@alteredmem0ries Just posted a new update a whale accumulated over 1.1M $HIFI today and jumped to #12 on the holders list 👀 Check it out & hit that RT if you find it useful 🔁 #HIFI #Onchain #WhaleWatch"  
[X Link](https://x.com/koreaOnchain/status/1927605142888833518)  2025-05-28T05:57Z [---] followers, [--] engagements


"@CenterSinem Hard to say with certainty but the recent whale accumulation looks more like a hedge than a fresh long-term buy. If those tokens end up back on exchanges a drop is very possible. Watching wallet moves closely. Ill update if anything changes 👀 #HIFI #Onchain #WhaleWatch"  
[X Link](https://x.com/koreaOnchain/status/1927617520741044721)  2025-05-28T06:46Z [---] followers, [--] engagements


"@Koyutrk3 can you speak in english"  
[X Link](https://x.com/koreaOnchain/status/1927667231351038402)  2025-05-28T10:04Z [---] followers, [---] engagements


"@Koyutrk3 Thanks for the request I checked the $SKYAI holders and found that just [--] wallets control over 98% of the entire supply. So at this point on-chain analysis wont really offer much insight"  
[X Link](https://x.com/koreaOnchain/status/1928264675784872151)  2025-05-30T01:38Z [---] followers, [---] engagements


"🧵 Thread 2: Liquidity flows dont lie. WETH balances rising again after a long downtrend may be the clearest sign yet. If the smart money is coming back on-chain will you follow before its obvious #OnChainSignal #ETH"  
[X Link](https://x.com/koreaOnchain/status/1928268944210636955)  2025-05-30T01:55Z [---] followers, [---] engagements


"Bitvavo Cold Wallet is cashing out. Two large transfers to Hot Wallet spotted today. Looks like someones taking profits and running. #HIFI #OnchainData #CryptoWhale"  
[X Link](https://x.com/koreaOnchain/status/1928346466088521776)  2025-05-30T07:03Z [---] followers, [---] engagements


"I TOLD YA. Scam pump never ends well. 📉💀 $PUNDIX 1🚨 After $PUNDIX pumped I checked Top [--] holders. Between May [---] multiple wallets received large inflows from Coinbase after the price moved up. This often signals hedging not new accumulation. Watch out. Last time this pattern showed up a dump followed 👀 #PUNDIX👇 https://t.co/kQq6tJn31V 1🚨 After $PUNDIX pumped I checked Top [--] holders. Between May [---] multiple wallets received large inflows from Coinbase after the price moved up. This often signals hedging not new accumulation. Watch out. Last time this pattern showed up a dump followed"  
[X Link](https://x.com/koreaOnchain/status/1928354412272959943)  2025-05-30T07:34Z [---] followers, [----] engagements


"📊 $WCT liquidity is flowing back into Upbit. In the past [--] hours multiple large inflows landed in this whale wallet with each deposit over 200K WCT. Looks like the next move is loading. 👀 #Upbit #OnChainData #WCT"  
[X Link](https://x.com/koreaOnchain/status/1928397762124464569)  2025-05-30T10:27Z [---] followers, [----] engagements


"@ImMubarak3 upbit krw listing"  
[X Link](https://x.com/koreaOnchain/status/1928457943747621109)  2025-05-30T14:26Z [---] followers, [---] engagements


"🧵1/3 Upbit recently moved $LPT $COMP and $BOUNCE from BTC-only to KRW market listings silently. No news. Just a quiet switch. But the pattern All [--] were already listed on Binance Futures"  
[X Link](https://x.com/koreaOnchain/status/1928462667699892267)  2025-05-30T14:45Z [---] followers, [----] engagements


"3/3 Not financial advice. But this signal played out [--] times already. Whales front-run the listings retail joins late. I'm tracking it daily. Follow for the next KRW alpha drop 👀 #Upbit #KRWListing #OnChainData"  
[X Link](https://x.com/koreaOnchain/status/1928463441552953691)  2025-05-30T14:48Z [---] followers, [---] engagements


"@curiousskul I dont have a fixed TP Ill sell based on wallet activity not price"  
[X Link](https://x.com/koreaOnchain/status/1928480709418840283)  2025-05-30T15:56Z [---] followers, [--] engagements


"@curiousskul Sure Just to clarify are you looking for wallet movement analysis (deposits/withdrawals) distribution breakdown or something else for $JELLYJELLY and $TST"  
[X Link](https://x.com/koreaOnchain/status/1928482264817586319)  2025-05-30T16:02Z [---] followers, [---] engagements


"@curiousskul Got it. Ill check the wallet flows for both tokens and see if theres any repeating pattern. Just to confirm are both $JELLYJELLY and $TST on Ethereum or BSC If you have contract addresses feel free to send them over. Ill dig in"  
[X Link](https://x.com/koreaOnchain/status/1928484081806852254)  2025-05-30T16:10Z [---] followers, [---] engagements


"@curiousskul TST already tracked (BSC). Solana not supported yet but coming soon. Will ping you when JellyJelly's live. 👀 #TST #JellyJelly #Solana"  
[X Link](https://x.com/koreaOnchain/status/1928485869700215121)  2025-05-30T16:17Z [---] followers, [---] engagements


"@coffeefueledvet Oh $COMP is already listed just mentioned it because it fits the type of coins that Upbit likes to catch people off guard with. 😏"  
[X Link](https://x.com/koreaOnchain/status/1928491997628670050)  2025-05-30T16:41Z [---] followers, [--] engagements


"@0xingan "Actually it pumped after my post then dumped. Thats the whole point watch the wallets before the chart moves 😉📈 #OnchainAlpha""  
[X Link](https://x.com/koreaOnchain/status/1928744386998731152)  2025-05-31T09:24Z [---] followers, [--] engagements


"@cryptosingist **"813M $WCT still locked. But they need exit liquidity. So what do they do Fake pump. Retail FOMO. Exit. Classic playbook. 🧠💸 #WCT #ScamSeason"**"  
[X Link](https://x.com/koreaOnchain/status/1928749626204532846)  2025-05-31T09:45Z [---] followers, [----] engagements


"Now that we're past [---] followers Any ERC-20 or BSC token you'd like me to do an onchain deep dive on Drop the ticker and Ill check the wallets. Lets catch the games before they play out. 🧠📉 #OnchainAnalysis #CryptoAlpha""  
[X Link](https://x.com/koreaOnchain/status/1928755402180800766)  2025-05-31T10:08Z [---] followers, [----] engagements


"@coffeefueledvet $XYO looks promising for onchain analysis. Holder distribution is clean no overwhelming whales just a healthy spread. Will dive deeper and post soon 👀📊 #XYO #OnchainData #ERC20"  
[X Link](https://x.com/koreaOnchain/status/1928758220111151114)  2025-05-31T10:19Z [---] followers, [---] engagements


"2/2 📉 Dont ignore this: $XYO dumped after listing on Bithumb (April [--] 2024). But on May [--] right here 🔻 Coinbase whales suddenly hedged again. This might not be accumulation It could be positioning for another leg down. Stay sharp. Nothing is random on-chain. 🧠"  
[X Link](https://x.com/koreaOnchain/status/1928782445354119514)  2025-05-31T11:55Z [---] followers, [---] engagements


"@pucksit Go long if you want your hands chopped off. 😂🪓"  
[X Link](https://x.com/koreaOnchain/status/1928784268160840177)  2025-05-31T12:02Z [---] followers, [--] engagements


"@lazzyloulou Looks even better if support breaks thats my trigger"  
[X Link](https://x.com/koreaOnchain/status/1928787090700939422)  2025-05-31T12:14Z [---] followers, [--] engagements


"@lazzyloulou Nice play. So whens the yacht arriving ⛵😂"  
[X Link](https://x.com/koreaOnchain/status/1928787454988845508)  2025-05-31T12:15Z [---] followers, [---] engagements


"@cryptosingist @cocolabs99 This feels like watching $BOUNCE all over again"  
[X Link](https://x.com/koreaOnchain/status/1928788833572700292)  2025-05-31T12:21Z [---] followers, [--] engagements


"@pucksit Its not luck if you track wallets that create the dump"  
[X Link](https://x.com/koreaOnchain/status/1928789985756324183)  2025-05-31T12:25Z [---] followers, [--] engagements


"@curiousskul @CnCryptoCrystal $HIFI is sitting at $10M MC. $1B sounds crazy until its bull market. In crypto micro caps do 100x when no ones watching and then everyone calls it obvious after the pump. Nothing is impossible in a real bull. 📈🔥 Ive seen worse go parabolic"  
[X Link](https://x.com/koreaOnchain/status/1928824964423225609)  2025-05-31T14:44Z [---] followers, [---] engagements


"@LuizaLebel Upbit wallet still receiving large $WCT inflows. Liquidity is not done yet still a short bias here"  
[X Link](https://x.com/koreaOnchain/status/1928973296399257904)  2025-06-01T00:34Z [---] followers, [---] engagements


"@curiousskul @CnCryptoCrystal Bitvavo is moving $HIFI from Cold Wallet to Hot Wallet. 🚨 Looks like they're getting ready for something. Stay alert. 👀"  
[X Link](https://x.com/koreaOnchain/status/1929075802911424826)  2025-06-01T07:21Z [---] followers, [----] engagements


"@curiousskul @CnCryptoCrystal 10x dreams need 10x patience. 🎯"  
[X Link](https://x.com/koreaOnchain/status/1929076986367914219)  2025-06-01T07:26Z [---] followers, [---] engagements


"This looks like phase two of the same whale but disguised. Watch closely"  
[X Link](https://x.com/koreaOnchain/status/1929139620190839293)  2025-06-01T11:35Z [---] followers, [---] engagements


"@Trendingglass 😇"  
[X Link](https://x.com/koreaOnchain/status/1929145883355967790)  2025-06-01T11:59Z [---] followers, [--] engagements


"@pucksit In my experience coins that move from Upbits BTC market to the KRW market often go into a downtrend or sideways chop right after"  
[X Link](https://x.com/koreaOnchain/status/1929147032431722593)  2025-06-01T12:04Z [---] followers, [--] engagements


"@curiosvintage Thanks for the suggestion. I checked it briefly but since $COLLAT is still a very small-cap token trading mostly on DEXs with no major CEX listings yet theres not much meaningful flow to analyze right now especially on-chain. Maybe later once it matures a bit more"  
[X Link](https://x.com/koreaOnchain/status/1929155497690566850)  2025-06-01T12:38Z [---] followers, [---] engagements


"@plateforcexyz Still short-biased based on the cold wallet hedging near the top. But Im cautious now new wallets funded by Coinbase hot wallet are quietly accumulating. Could be redistribution before another move. Watching closely"  
[X Link](https://x.com/koreaOnchain/status/1929155852646105446)  2025-06-01T12:39Z [---] followers, [---] engagements


"Upbit just yanked another 3.9M $WCT out. You know what that means. 👀"  
[X Link](https://x.com/koreaOnchain/status/1929411847343739290)  2025-06-02T05:36Z [---] followers, [----] engagements


"If I had shorted the top Id probably take profit around $0.4442. And if I wanted to go long Id wait for price to reach that level and see if the daily candle holds then consider entering. #WCT #CryptoTrading #PriceAction"  
[X Link](https://x.com/koreaOnchain/status/1929413652299596194)  2025-06-02T05:43Z [---] followers, [----] engagements


"Spotted [--] whales buying $COW from Coinbase hot wallet between April and May mostly near the local bottom. Quiet accumulation. These wallets are now on my radar. 👀 #COW #WhaleAlert #OnchainIntel"  
[X Link](https://x.com/koreaOnchain/status/1929437972966838598)  2025-06-02T07:20Z [---] followers, [----] engagements


"🧵 1/2 Who will win the South Korean presidential election tomorrow According to the $196M on-chain prediction market: Lee Jae-myung: **96%** Kim Moon-soo: **4%** This is not a poll. This is **money talking**. #Polymarket # #"  
[X Link](https://x.com/koreaOnchain/status/1929446085048586653)  2025-06-02T07:52Z [---] followers, [---] engagements


"@A3931273 Im just tracking the whales who scooped $COW from the hotwallets in AprilMay lows. If they start moving again Ill post an update 🧠🐋 Not financial advice just on-chain breadcrumbs"  
[X Link](https://x.com/koreaOnchain/status/1929452055833264160)  2025-06-02T08:16Z [---] followers, [--] engagements


"@A3931273 $LPT might have been listed on the KRW market just for another round of exit liquidity. Ill post again if I catch any new whale activity near the bottom. 🐳📉 Stay sharp"  
[X Link](https://x.com/koreaOnchain/status/1929453842623828117)  2025-06-02T08:23Z [---] followers, [--] engagements


"@A3931273 Appreciate it 🙌 No Telegram group yet still early only around [---] followers. But once we hit [----] Ill open one for sure. So if you want it faster help me out with a retweet 🚀😉"  
[X Link](https://x.com/koreaOnchain/status/1929455077380497884)  2025-06-02T08:28Z [---] followers, [---] engagements


"🚨 [--] hours ago Upbit drained $WCT liquidity. Big move brewing. Stay sharp. 🔥 #WCT #Upbit #OnchainData"  
[X Link](https://x.com/koreaOnchain/status/1929890933405020375)  2025-06-03T13:20Z [---] followers, [----] engagements


"@plateforcexyz Yeah classic playbook. Just gotta watch if they reload or vanish this time"  
[X Link](https://x.com/koreaOnchain/status/1929893096944480621)  2025-06-03T13:29Z [---] followers, [---] engagements


"🚨 $14.5M worth of $COMP on the move 🚨 [------] COMP just transferred from Binance Hot Wallet [--] Binance [--] Someone gearing up for a major move. Brace for impact. This could be the calm before the pump. #COMP #Binance #OnchainAlert"  
[X Link](https://x.com/koreaOnchain/status/1930225576650125458)  2025-06-04T11:30Z [---] followers, [----] engagements


"🔥 Massive $LPT inflow spotted Bitvavo Binance: [------] LPT ($3.34M) just moved. Whale gearing up for something Or just an exit 👀 #LPT #Binance #OnchainData"  
[X Link](https://x.com/koreaOnchain/status/1930249894587154598)  2025-06-04T13:06Z [---] followers, [----] engagements


"🚨 Just spotted [-----] $COMP moving out of Upbits walletwhale on the loose 🐋 #DeFi #Crypto #Compound"  
[X Link](https://x.com/koreaOnchain/status/1930477744359649390)  2025-06-05T04:12Z [---] followers, [----] engagements


"🚨 $LOOM ALERT [-------] $LOOM just sent to Upbit's hot wallet But $LOOM was delisted on Upbit a month ago (May 6). Whats going on Are whales preparing a stealth pump on non-major exchanges Something feels off. 🧐 #LOOM #Altcoins #CryptoAlert"  
[X Link](https://x.com/koreaOnchain/status/1930564028210012417)  2025-06-05T09:55Z [---] followers, [----] engagements


"Lee Jae-myung pledges a KRW stablecoin could spark a comeback for #TRX (USDD) #RSR (RSV) #FXS (FRAX) #LUNA2 (USTv2) and #LQTY (LUSD) as peg-mechanisms grab attention on Binance Futures"  
[X Link](https://x.com/koreaOnchain/status/1930615125138116729)  2025-06-05T13:18Z [---] followers, [---] engagements


"Binance [--] is aggressively stacking COMPwhale on the move #COMP #Binance #upbit"  
[X Link](https://x.com/koreaOnchain/status/1930869444936696305)  2025-06-06T06:08Z [---] followers, [---] engagements


"Binance Hot Wallet [--] just received three COMP deposits totaling [------] $COMP 👀 #COMP #Binance #Crypto"  
[X Link](https://x.com/koreaOnchain/status/1930951567634841671)  2025-06-06T11:35Z [---] followers, [----] engagements


"@coffeefueledvet 😆"  
[X Link](https://x.com/koreaOnchain/status/1930963519840920006)  2025-06-06T12:22Z [---] followers, [--] engagements


"@coffeefueledvet Since youre a spot trader I always try to share warnings before major dump setups like what we saw with $BOUNCE. If you ever find those posts helpful feel free to retweet it could help more people avoid getting caught"  
[X Link](https://x.com/koreaOnchain/status/1930965191459786993)  2025-06-06T12:29Z [---] followers, [--] engagements


"@coffeefueledvet @jorstack Thats interesting Just curious did you see the notice that $ASM is getting delisted from Bithumb on June 30"  
[X Link](https://x.com/koreaOnchain/status/1930967242273141060)  2025-06-06T12:37Z [---] followers, [---] engagements


"@coffeefueledvet @jorstack Most of the trading volume for $ASM is currently on Bithumb. After the delisting there's a good chance well see selling pressure from Coinbase holders looking to exit"  
[X Link](https://x.com/koreaOnchain/status/1930968870480962025)  2025-06-06T12:43Z [---] followers, [---] engagements


"@coffeefueledvet @jorstack Currently only deposits are disabled on Bithumb but withdrawals are still open. They're pumping the price while limiting inflows a classic setup. After the delisting Coinbase could see heavy dumping and if sentiment dies out"  
[X Link](https://x.com/koreaOnchain/status/1930970087525388585)  2025-06-06T12:48Z [---] followers, [--] engagements


"@Bydabra19 @Official_Upbit @PhalaNetwork Is it listed in binance future market"  
[X Link](https://x.com/koreaOnchain/status/1931154035794640908)  2025-06-07T00:59Z [---] followers, [---] engagements


"@Bydabra19 @Official_Upbit @PhalaNetwork There were no newly created wallets that made large deposits"  
[X Link](https://x.com/koreaOnchain/status/1931159771341902005)  2025-06-07T01:22Z [---] followers, [---] engagements


"Upbits cold wallet still shows low liquidity yet we saw a major drop last nightwas that a fake-out or is there more downside ahead #MASK #Upbit #Crypto"  
[X Link](https://x.com/koreaOnchain/status/1931163870208631194)  2025-06-07T01:38Z [---] followers, [---] engagements


"@kobra_pato @Bydabra19 @Official_Upbit @PhalaNetwork Show what"  
[X Link](https://x.com/koreaOnchain/status/1931194541899698350)  2025-06-07T03:40Z [---] followers, [--] engagements


"@RohitGa26558446 If you like and retweet all of my tweets Ill analyze them tomorrow"  
[X Link](https://x.com/koreaOnchain/status/1931330402142306485)  2025-06-07T12:40Z [---] followers, [--] engagements


"@GreyWind134492 Theyre not done with $LPT yet. Let them dump now Im buying after June [--] when the real pump begins. 🧠💰"  
[X Link](https://x.com/koreaOnchain/status/1931341843108884607)  2025-06-07T13:25Z [---] followers, [---] engagements


"@A3931273 That $1.35 billion figure isnt organic it looks blown up. On Paribu (the Turkish exchange) someone deliberately funneled huge orders into a normally thin market to dump their tokens artificially inflating the reported volume"  
[X Link](https://x.com/koreaOnchain/status/1931347330693029959)  2025-06-07T13:47Z [---] followers, [--] engagements


"🧵 1/2 👀💥 These whales hit the eject button at the absolute top Pantera Ondo Anchorage & co. all dumped right into peak FOMO. Dont get rektlearn to spot the on-chain run for the exits $ONDO (swipe through their sell-off points )"  
[X Link](https://x.com/koreaOnchain/status/1931657829825519981)  2025-06-08T10:21Z [---] followers, [---] engagements


"@nimaz_n While markets often build momentum after a consolidation phase in this case the fresh liquidity supplied into Upbitcombined with Binance unlocking 10% of its total supply three hours agopoints to renewed sell-side capacity"  
[X Link](https://x.com/koreaOnchain/status/1931891872307490983)  2025-06-09T01:51Z [---] followers, [---] engagements


"@kwanigram I havent seen anything notable on Upbit or Bithumb but it looks like its hit the bottom"  
[X Link](https://x.com/koreaOnchain/status/1932308914818953348)  2025-06-10T05:28Z [---] followers, [--] engagements


"🚨 Arkham cant even identify this wallet 0x373cf6da keeps scooping $AAVE at all-time highs and dumping at the lows. Reverse whale or glitch in the matrix 👀 #AAVE #OnChain"  
[X Link](https://x.com/koreaOnchain/status/1932714252537901429)  2025-06-11T08:19Z [---] followers, [---] engagements


"$CVC ready to pump"  
[X Link](https://x.com/koreaOnchain/status/1932782155891167418)  2025-06-11T12:49Z [---] followers, [----] engagements

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